Certified AML and Fraud Professional Certification – CAFP Scholarship Recipients

CAFP Scholarship RecipientsAUSTIN, TX – JANUARY 17th, 2018 – Darrin Hanson, Chief Revenue Officer, today announced the names of the three winners of the first annual Banker’s Toolbox CAFP scholarship, designed to support the career growth of BSA/AML and fraud professionals. “As the leader in BSA/AML and Fraud prevention software, we thought it made sense to support our community”, said Hanson. “To be honest, we were a bit overwhelmed by the response. Clearly, people were excited about this opportunity.”


The three recipients, Jessica Hewitt, Ferren Branch and Dina Gaballa have varied backgrounds and hail from different regions of the United States. The common thread is their passion for BSA/AML and Fraud prevention, each showing a strong desire to better themselves in the pursuit of stopping financial crime. Jessica Hewitt, one of the 2017 recipients, exclaims, “It is hard to describe how much I love my job. I take pride in knowing that I am making a difference in all that I do.”


The Banker’s Toolbox CAFP Scholarship was established in 2017 and seeks to recognize BSA/AML and Fraud professionals who demonstrate a desire to better their professional knowledge through education. Banker’s Toolbox offers support scholarships for multiple certification programs in the BSA/AML and Fraud industry and will continue to announce opportunities to submit applications throughout the year.


About Banker’s Toolbox, Inc.

Banker’s Toolbox provides tailored solutions for BSA/AML and fraud detection, beneficial ownership, OFAC scanning, and secure wire processing automation that are designed, supported and served by industry experts. With Banker’s Toolbox, users are empowered with transparency, control over their systems and flexible deployment options, laying the groundwork for growth and success. For more information, visit the company’s website at www.bankerstoolbox.com.


Banker’s Toolbox Contact:   Kep Lee, kepl@bankerstoolbox.com


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Learn more about Banker’s Toolbox AML Software and Fraud Detection Solution or visit our Resource Center for more information on BSA/AML and Fraud.